EAC Fund Ii Gp Limited

Company Name	EAC Fund Ii Gp Limited
Company Status	Dissolved
Company Number	03104261
Category	Private Limited Company
Incorporation Date	20 September 1995(28 years, 7 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)
Previous Name	De Facto 430 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Clive William Robinson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 February 1996(4 months, 3 weeks after company formation)
Appointment Duration	14 years, 11 months (closed 18 January 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	16 Chislehurst Road Richmond Surrey TW10 6PW

Director Name	Mr Erick Robert Maurice Rinner
Date of Birth	September 1967 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	14 November 2006(11 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 18 January 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	21 Warriner Gardens London SW11 4EA

Secretary Name	Paul William Dickson
Nationality	British
Status	Closed
Appointed	31 March 2007(11 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 18 January 2011)
Role	Accountant
Correspondence Address	31 Archer Crescent Tiptree Essex CO5 0GS

Director Name	Mr Paul William Edwin Downes
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 14 November 2006)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Seven Acres Horsell Common Woking Surrey GU21 4XY

Director Name	Albert Edward Bernard Wiegman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 24 March 2000)
Role	Investment Banker
Correspondence Address	17 Hills Avenue Cambridge CB1 7UY

Secretary Name	Cheong Koon Lau
Nationality	Malaysian
Status	Resigned
Appointed	13 February 1996(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 03 April 1997)
Role	Investment Banker
Correspondence Address	40 Strongbow Road Eltham London SE9 1DT

Secretary Name	Clive William Robinson
Nationality	British
Status	Resigned
Appointed	03 April 1997(1 year, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 December 1997)
Role	Company Director
Correspondence Address	3 Beaumont Avenue Richmond Surrey TW9 2HE

Director Name	Mr Robert Sturdee Mason
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(2 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 November 2006)
Role	Banker
Country of Residence	England
Correspondence Address	Blindwell House North Leigh Oxfordshire OX29 6PN

Secretary Name	Julian Mark Dean
Nationality	British
Status	Resigned
Appointed	10 December 1997(2 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	23 Marden Way Petersfield Hampshire GU31 4PW

Director Name	Mr Jonathan Lister Heathcote
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(7 years, 3 months after company formation)
Appointment Duration	1 day (resigned 03 January 2003)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Pear Tree Farm Bradley Road Kirtling Newmarket Suffolk CB8 9JB

Director Name	Julian Mark Dean
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2007)
Role	Accountant
Correspondence Address	23 Marden Way Petersfield Hampshire GU31 4PW

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	3rd Floor 14 Floral Street London WC2E 9DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
23 September 2010	Application to strike the company off the register (3 pages)
23 September 2010	Application to strike the company off the register (3 pages)
13 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
19 August 2009	Full accounts made up to 31 December 2008 (12 pages)
19 August 2009	Full accounts made up to 31 December 2008 (12 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175(5)(a) 30/09/2008 (3 pages)
16 October 2008	Resolutions RES13 ‐ Section 175(5)(a) 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 October 2008	Return made up to 16/09/08; full list of members (3 pages)
14 October 2008	Return made up to 16/09/08; full list of members (3 pages)
25 July 2008	Full accounts made up to 31 December 2007 (12 pages)
25 July 2008	Full accounts made up to 31 December 2007 (12 pages)
12 October 2007	Return made up to 16/09/07; full list of members (2 pages)
12 October 2007	Return made up to 16/09/07; full list of members (2 pages)
15 September 2007	Full accounts made up to 31 December 2006 (11 pages)
15 September 2007	Full accounts made up to 31 December 2006 (11 pages)
16 May 2007	Registered office changed on 16/05/07 from: 26 finsbury square london EC2A 1DS (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 26 finsbury square london EC2A 1DS (1 page)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	Secretary resigned;director resigned (1 page)
12 April 2007	Secretary resigned;director resigned (1 page)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
25 September 2006	Return made up to 16/09/06; full list of members (3 pages)
25 September 2006	Return made up to 16/09/06; full list of members (3 pages)
29 June 2006	Full accounts made up to 31 December 2005 (11 pages)
29 June 2006	Full accounts made up to 31 December 2005 (11 pages)
12 October 2005	Return made up to 16/09/05; full list of members (3 pages)
12 October 2005	Return made up to 16/09/05; full list of members (3 pages)
27 May 2005	Full accounts made up to 31 December 2004 (11 pages)
27 May 2005	Full accounts made up to 31 December 2004 (11 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
12 October 2004	Return made up to 16/09/04; full list of members (7 pages)
12 October 2004	Return made up to 16/09/04; full list of members (7 pages)
24 May 2004	Full accounts made up to 31 December 2003 (11 pages)
24 May 2004	Full accounts made up to 31 December 2003 (11 pages)
9 October 2003	Return made up to 16/09/03; full list of members (7 pages)
9 October 2003	Return made up to 16/09/03; full list of members (7 pages)
15 June 2003	Full accounts made up to 31 December 2002 (10 pages)
15 June 2003	Full accounts made up to 31 December 2002 (10 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
8 October 2002	Return made up to 16/09/02; full list of members (7 pages)
8 October 2002	Return made up to 16/09/02; full list of members (7 pages)
5 May 2002	Full accounts made up to 31 December 2001 (10 pages)
5 May 2002	Full accounts made up to 31 December 2001 (10 pages)
15 October 2001	Return made up to 16/09/01; full list of members (7 pages)
15 October 2001	Return made up to 16/09/01; full list of members (7 pages)
14 June 2001	Full accounts made up to 31 December 2000 (10 pages)
14 June 2001	Full accounts made up to 31 December 2000 (10 pages)
13 October 2000	Return made up to 16/09/00; full list of members (7 pages)
13 October 2000	Return made up to 16/09/00; full list of members (7 pages)
9 May 2000	Full accounts made up to 31 December 1999 (9 pages)
9 May 2000	Full accounts made up to 31 December 1999 (9 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
21 September 1999	Return made up to 16/09/99; full list of members (10 pages)
21 September 1999	Return made up to 16/09/99; full list of members (10 pages)
11 May 1999	Full accounts made up to 31 December 1998 (8 pages)
11 May 1999	Full accounts made up to 31 December 1998 (8 pages)
4 February 1999	Director's particulars changed (1 page)
4 February 1999	Director's particulars changed (1 page)
23 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1998	Return made up to 20/09/98; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 October 1998	Return made up to 20/09/98; no change of members (8 pages)
19 May 1998	Full accounts made up to 31 December 1997 (5 pages)
19 May 1998	Full accounts made up to 31 December 1997 (5 pages)
6 January 1998	New secretary appointed (2 pages)
6 January 1998	New secretary appointed (2 pages)
22 December 1997	Secretary resigned (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	Secretary resigned (1 page)
22 December 1997	New director appointed (2 pages)
22 October 1997	Return made up to 20/09/97; no change of members (8 pages)
22 October 1997	Return made up to 20/09/97; no change of members (8 pages)
8 July 1997	Full accounts made up to 31 December 1996 (6 pages)
8 July 1997	Full accounts made up to 31 December 1996 (6 pages)
11 April 1997	New secretary appointed (2 pages)
11 April 1997	Secretary resigned (1 page)
11 April 1997	Secretary resigned (1 page)
11 April 1997	New secretary appointed (2 pages)
29 November 1996	Return made up to 20/09/96; full list of members (9 pages)
29 November 1996	Return made up to 20/09/96; full list of members (9 pages)
9 September 1996	Director's particulars changed (1 page)
9 September 1996	Director's particulars changed (1 page)
24 June 1996	Registered office changed on 24/06/96 from: 10 snow hill london. EC1A 2AL. (1 page)
24 June 1996	Registered office changed on 24/06/96 from: 10 snow hill london. EC1A 2AL. (1 page)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	Memorandum and Articles of Association (9 pages)
28 February 1996	Director resigned (1 page)
28 February 1996	New director appointed (3 pages)
28 February 1996	Director resigned (1 page)
28 February 1996	Secretary resigned;director resigned (1 page)
28 February 1996	Memorandum and Articles of Association (9 pages)
28 February 1996	Accounting reference date notified as 31/12 (1 page)
28 February 1996	New director appointed (3 pages)
28 February 1996	Secretary resigned;director resigned (1 page)
28 February 1996	New director appointed (3 pages)
27 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 February 1996	Company name changed de facto 430 LIMITED\certificate issued on 26/02/96 (5 pages)
23 February 1996	Company name changed de facto 430 LIMITED\certificate issued on 26/02/96 (5 pages)
20 September 1995	Incorporation (34 pages)

EAC Fund Ii Gp Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London